Hydrix : Appendix 3Y x2

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity Hydrix Limited

ABN 84 060 369 048

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Gavin Coote
Date of last notice	23 December 2021

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest	1. Beachridge Advisory Services Pty Ltd ATF the Coote
(including registered holder)		Family Discretionary Trust (Beachridge)
Note: Provide details of the circumstances giving rise
to the relevant interest.		Nature of relevant interest: Mr Coote is a practical
		controller of the trustee, and a beneficiary of the trust.
	2. Equity Trustees Superannuation Limited ATF Gavin
		Coote (Equity Trustees 1)
		Nature of relevant interest: Mr Coote has the power
		to control the exercise of a right to vote attached to
		the securities, and has the power to control the
		exercise of a power to dispose of the securities, held
		by the trustee.
	3. Equity Trustees Superannuation Limited ATF Leslie
		Coote (Equity Trustees 2)
		Nature of relevant interest: Mr Coote has the power
		to control the exercise of a right to vote attached to
		the securities, and has the power to control the
		exercise of a power to dispose of the securities, held
		by the trustee.
Date of change	26 November 2021
No. of securities held prior to	1.	1,970,385 Shares held by Beachridge
change
	2.	250,000 Shares held by Equity Trustees 1

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

	3.	221,498	Shares held by Equity Trustees 2
	4.	750,000	Performance Rights held by Beachridge
	5.	182,657	HYDO Options held by Beachridge
Class	Fully paid ordinary shares (Shares)
	Performance Rights
Number acquired	468,750 Shares
Number disposed	468,750 Performance Rights were converted into Shares.
	31,250 Performance Rights were forfeited due to
	performance hurdles not being met.
Value/Consideration	The Shares were issued for nil cash consideration under
Note: If consideration is non-cash, provide details and	the Company's Long Term Incentive Plan.
estimated valuation
No. of securities held after change	1.	2,439,135 Shares held by Beachridge
	2.	250,000	Shares held by Equity Trustees 1
	3.	221,498	Shares held by Equity Trustees 2
	4.	250,000	Performance Rights held by Beachridge
	5.	182,657	HYDO Options held by Beachridge
Nature of change	The Shares were issued upon conversion of performance
Example: on-market trade, off-market trade, exercise	rights under the Company's Long Term Incentive Plan.
of options, issue of securities under dividend
reinvestment plan, participation in buy-back

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to	N/A
which interest related prior to
change
Note: Details are only required for a
contract in relation to which the
interest has changed
Interest acquired	N/A
Interest disposed	N/A

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Value/Consideration	N/A
Note: If consideration is non-cash,
provide details and an estimated
valuation
Interest after change	N/A
Part 3 - +Closed period
Were the interests in the securities or contracts detailed	No.
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
this provided?

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity Hydrix Limited

ABN 84 060 369 048

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Paul Wright
Date of last notice	23 December 2021

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Direct and Indirect
Nature of indirect interest	The securities are held by:
(including registered holder)
Note: Provide details of the circumstances giving rise	1. A custodian as registered owner on behalf of the
to the relevant interest.	Director's superannuation fund, PKW Super Fund
	(PKW)
	Nature of relevant interest: Mr Wright has the power
	to control the exercise of a right to vote attached to
	the securities, and has the power to control the
	exercise of a power to dispose of the securities, held
	by the trustee. Mr Wright is also a beneficiary of the
	PKW Super Fund.
	2. Kim Wright ATF Chatsworth Trust (Chatsworth
	Trust)
	Nature of relevant interest: Mr Wright has the ability
	to influence the exercise of a right to vote attached to
	the securities, and has the ability to influence the
	exercise of a power to dispose of the securities, held
	by the trustee. Mr Wright is also a beneficiary of the
	Chatsworth Trust.
Date of change	29 November 2021
No. of securities held prior to	951,782 Shares held by PKW
change	158,066 HYDO Options held by PKW
	150,000 Performance Rights held by Paul Wright

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Class	Fully paid ordinary shares (Shares)
Number acquired	150,000	Shares
Number disposed	150,000	Performance Rights
Value/Consideration	The Shares were issued for nil cash consideration upon
Note: If consideration is non-cash, provide details and	vesting	of performance rights issued under the
estimated valuation	Company's Long Term Incentive Plan.
No. of securities held after change	951,782	Shares held by PKW
	150,000	Shares held by Chatsworth Trust
	158,066	HYDO Options held by PKW
Nature of change	The Shares were issued upon conversion of performance
Example: on-market trade, off-market trade, exercise	rights issued under the Company's Long Term Incentive
of options, issue of securities under dividend	Plan.
reinvestment plan, participation in buy-back

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to	N/A
which interest related prior to
change
Note: Details are only required for a
contract in relation to which the
interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash,
provide details and an estimated
valuation
Interest after change	N/A

Part 3 - +Closed period

Were the interests in the securities or contracts detailed No.

above traded during a +closed period where prior written clearance was required?

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011